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MBC Group Limited

MBC Group Limited is an active company incorporated on 24 May 2005 with the registered office located in London, Greater London. MBC Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05461014
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 26 Finsbury Square
London
EC2A 1DS
England
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
02077867900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British
Director • Ceo • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
PF Consulting Group Ltd
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Consultants Limited
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Limited
Linda Susan Roberts and are mutual people.
Active
Desco (2011) Limited
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
Urban:Kind Ltd
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
BCS Data Centres Limited
Mr Clive Edward Docwra, Linda Susan Roberts, and 1 more are mutual people.
Active
The BCS Consulting Group Limited
Mr Clive Edward Docwra, Linda Susan Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.96M
Increased by £1.29M (+9%)
Total Liabilities
-£4.18M
Decreased by £789K (-16%)
Net Assets
£10.78M
Increased by £2.08M (+24%)
Debt Ratio (%)
28%
Decreased by 8.41% (-23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Linda Susan Roberts Details Changed
5 Months Ago on 14 Mar 2025
Rsbg Uk Ltd (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Mr Ross Starling Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Registers Moved To Registered Address
2 Years 3 Months Ago on 2 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Change of details for Rsbg Uk Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Secretary's details changed for Mrs Linda Susan Roberts on 14 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Ross Starling as a director on 25 November 2024
Submitted on 9 Jan 2025
Repayment History
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